vostok-shipholding.ru / ooo-torgnaftgard.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

vostok-shipholding.ru / ooo-torgnaftgard.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Thu Sep 09, 2021 11:01 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and List of Nigerian Scammers

http://vostok-shipholding.ru (Russian Oil Scam)
"VOSTOK SHIP HOLDING" (Fake / Advance Fee Fraud)
690039, Primorsky kr, the city of Vladivostok
Russkaya street, house 2a, office 1
VESSEL CHATTER
E-mail: vessel@vostok-shipholding.ru
Phone: +7 (495) 908- 91- 33
+7 (495) 908- 91- 33
Fax: +7 (495) - 614-52-30
GENERAL CONSULTANCE
E-mail: info@vostok-shipholding.ru
Website (www):vostok-shipholding.ru
Phone: +7 (495) 908- 91- 33
Fax: +7 (495) - 614-52-30
Taxpayer Identification Number : 2540230796

INN: 2540230796 belongs to this "Dormant" service company which has nothing to do with petroleum transport and has zero assets and zero sales:
https://www.org-info.com/company/11565827

Created practically at the same time: ooo-torgnaftgard.ru (Russian Oil Scam) - no website, domain used for scam emails and sending fake documents.

Scam Domain - Read Identifying Scam Websites

77.222.40.7
domain: VOSTOK-SHIPHOLDING.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2021-07-08T08:37:29Z
paid-till: 2022-07-08T08:37:29Z
free-date: 2022-08-08
source: TCI



Post Reply
Stop 419 Scams and Scammers : Disclaimer